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DEFINED IMAGERY LTD

Company number 07737646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AD01	Registered office address changed from 33 Medcalf Road Enfield EN3 6HJ on 7 March 2014	View PDF Registered office address changed from 33 Medcalf Road Enfield EN3 6HJ on 7 March 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 3	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AP01	Appointment of Mrs Lorraine Marcia Finegan as a director	View PDF Appointment of Mrs Lorraine Marcia Finegan as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Lorraine Finegan as a director	View PDF Termination of appointment of Lorraine Finegan as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Mr David Coker as a director	View PDF Appointment of Mr David Coker as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Martin Finegan as a director	View PDF Appointment of Martin Finegan as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	CERTNM	Company name changed di cooperation LTD\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-08-18	View PDF Company name changed di cooperation LTD\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-08-18 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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